Epstein File EFTA01350015: St Thomas, NES LLC and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350015: St Thomas, NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA013500151 keyword hits

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This document is a payment record dated July 10, 2018, from NES LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI, showing a $22,980.00 payment to the Insurance Office of Central Ohio in New Albany, OH for fraud protection services. The account is held at Deutsche Bank Trust with reference to policy and invoice numbers.

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🔑 Evidence Keywords

St Thomas NES LLC New Albany Deutsche Bank

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Excerpt 1

Fraud Protection for Basiness 1348 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036940 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00183124 EFTA01350015 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 7/10/2018 PAY TO THE Insurance Office of Central Ohio ORDER OF $ **22,980.00 Twenty-Two Thousand Nine Hundred

Excerpt 3

M: Check Fraud Protection for Basiness 1348 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036940 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00183124 EFTA01350015